THE DELEGATED EXCHANGE LIMITED

THE DELEGATED EXCHANGE LIMITED is an active private limited company, incorporated on 29 July 2021. The nature of the business is Business and domestic software development. The company's registered office is on Vincent Square, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. THE DELEGATED EXCHANGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 VINCENT SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1P 2PN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

THE DELEGATED EXCHANGE LIMITED

Directors

(The company's officers)

MISS CLARE LOUISE KNIGHT

(~40 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/07/2021

MR RICHARD JAMES METCALFE

(~48 year old British national)

1 VINCENT SQUARE, LONDON, SW1P 2PN, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 05/09/2022

MR KONRAD NIGGLI

(~52 year old Swiss national)

34 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3DZ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING PARTNER
Usually resident in SWITZERLAND

Appointed on 29/07/2021

Shareholders

(Persons of Significant Control)

Miss Clare Louise Knight

(~40 year old British national)

1, Vincent Square, London, SW1P 2PN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2023

Connections

(Shared officers)

ALEXANDRA WOOD LTD

MR RICHARD JAMES METCALFE

ARKK CONSULTING LTD

MR RICHARD JAMES METCALFE

SAPIO RESEARCH LTD

MR RICHARD JAMES METCALFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)